INMOBILIARIA HAKA SA

Hoja MA2611· NIF A29140910

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 636,84 €
Directors :
Kapynen Petri Olavi, Ojanen Jyrki

Legal information

Legal information for INMOBILIARIA HAKA SA

NIF
Hoja registral
IRUS1000005645041
Legal formSociedad Anónima (SA)
Share capital60 636,84 €
LocalityMálaga
Phone
Registro MercantilMALAGA
Register referenceTomo 1585 · Folio 145 · Hoja MA2611
StatusVigente

Activity

INMOBILIARIA HAKA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 10 February 2010 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 60 636,84 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INMOBILIARIA HAKA SAKäpynen Petri OlaviKäpynen Petri OlaviOjanen JyrkiOjanen JyrkiCAHI SACAHI SAKIOMISU PARTNERS SLKIOMISU PARTNERS SLIBERHAKA SLIBERHAKA SL

Registered actos

  1. ReeleccionesPublished 13/05/2024· Registered 29/04/2024· I/A 26
  2. Cambio de domicilio socialPublished 25/03/2022· Registered 14/03/2022· I/A 25
  3. ReeleccionesPublished 21/02/2019· Registered 12/02/2019· I/A 24
  4. Reducción de capitalPublished 28/12/2015· Registered 17/12/2015· I/A 23
  5. Cambio de domicilio socialPublished 02/01/2014· Registered 23/12/2013· I/A 22
  6. NombramientosPublished 02/01/2014· Registered 23/12/2013· I/A 21
  7. ReeleccionesPublished 10/02/2010· Registered 20/01/2010· I/A 20

Changes

  1. 25/03/2022Cambio de domicilio social

    C/ ARENAL 9 2º - OFICINA 13 (MALAGA)

  2. 02/01/2014Cambio de domicilio social

    C/ SALINAS 3 2& A (MALAGA)

Capital · events

  1. 28/12/2015Reducción de capital
    Resulting capital: 60 636,84 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/05/2024#8073648
    Reelecciones
    INMOBILIARIA HAKA SA. Reelecciones. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Datos registrales. T 1585, L 498, F 145, S 8, H MA 2611, I/A 26 (29.04.24).
  2. 25/03/2022#6878269
    Cambio de domicilio social
    INMOBILIARIA HAKA SA. Cambio de domicilio social. C/ ARENAL 9 2º - OFICINA 13 (MALAGA). Datos registrales. T 1585, L 498, F 145, S 8, H MA 2611, I/A 25 (14.03.22).
  3. 21/02/2019#5272678
    Reelecciones
    INMOBILIARIA HAKA SA. Reelecciones. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Datos registrales. T 1585, L 498, F 145, S 8, H MA 2611, I/A 24 (12.02.19).
  4. 28/12/2015#3651297
    Reducción de capital
    INMOBILIARIA HAKA SA. Reducción de capital. Importe reducción: 2.488.866,66 Euros. Resultante Suscrito: 60.636,84 Euros. Datos registrales. T 1585, L 498, F 145, S 8, H MA 2611, I/A 23 (17.12.15).
  5. 02/01/2014#10459606
    Cambio de domicilio social
    INMOBILIARIA HAKA SA. Cambio de domicilio social. C/ SALINAS 3 2& A (MALAGA). Datos registrales. T 1585, L 498, F 144, S 8, H MA 2611, I/A 22 (23.12.13).
  6. 02/01/2014#10459605
    Nombramientos
    INMOBILIARIA HAKA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Nombramientos. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Datos registrales. T 1585, L 498, F 144, S 8, H MA 2611, I/A 21 (23.12.13).
  7. 10/02/2010#583099
    Reelecciones
    INMOBILIARIA HAKA SA. Reelecciones. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Datos registrales. T 1585, L 498, F 144, S 8, H MA 2611, I/A 20 (20.01.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARENAL 9 2º - OFICINA 13 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.